The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Charles
From:  tinacharles01@i12.com
Date:  Tue, 05 Jul 2005 08:32:13 -0700

A Scam Email with the Subject "From Charles" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jul 2005 08:32:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was tinacharles01@i12.com, although it may have been spoofed.

Opst.Cresent lAV Road
Generation-South Africa.
             {HIGHLY CONFIDENTIAL}
My Dear
I want to ask you to kindly look for a reliable and honest person who
will
be capable and fit to provide either an existing bank account or to set
up a
new bank account immediately to receive this money, though an empty
bank
account could serve this purpose as long
as you will remain honest to me till the end of this important business
trusting in you and believing in God that you will never let me down
either
now or in time to come.
My name is Tina Charles, and I work in the International operation
department
in a Local Bank here in South Africa. On a routine inspection I
discovered a
dormant domiciliary account with a BAL. Of  36,000,000 (Thirty Six
Million
USD) on further discreet investigation, I also discovered that the
account
holder has long since passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and from Iraq in particular
and I
am certainly sure that he is dead, and nobody will come again for the
claim
of this money A foreigner can only claim this money with legal claims
to the
account Holder; therefore I need your cooperation in this transaction.
I
will provide the necessary information needed in order to claim this
money,
But you will need to open an account where this can be transferred. If
interested send your private Telephone No. And Fax  number including
full
details of the account to be
used for the Deposit I wish for utmost confidentiality in handling this
transaction as my job and the future of my family would be jeopardized
if it
were breached. However, knowing all this, we will reach a binding
agreement
in this regards. As a matter of urgency, I will inform you the next
step to
take, while you send your private telephone and fax number including
the
full details of the account to be used for the deposit. I want us to
meet
face to face to build confidence and to sign a binding agreement that
will
bind us together before transferring the money to any account of your
choice
where the fund will be safe.Before we fly to your country for
withdrawal,
Sharing and investments, I need your full co-operation to make this
business
a success, because the management is ready to approve this payment to
any
foreigner who has correct information of this account, which I will
give to
you, upon your positive response and once I am convinced that you are
capable and will meet up with the instructions of a key bank official
who is
deeply involved with me in this business. I need your strong assurance
that
you will never let me down. With my influence and the position in the
bank
we can transfer this money to any foreigner's reliable account which
you can
provide with assurance that this
money will be intact pending our physical arrival in your country for
sharing. And to build confidence that you can come immediately
to discuss with me face to face after which I will make this remittance
in
your presence and three of us will fly to your country at least two
days
ahead of the money going into the  account. I will apply for annual
leave to
get visa immediately I hear from you
that you are ready to act as directed. To prove the authenticity of the
business I will use my position and influence to obtain all legal
approvals for onward transfer of this money to your account with
appropriate
clearance from the relevant ministries, foreign exchange departments,
and
embassy and Board of Internal Revenue services.
(1) Your Private: Tele& Fax Number...........
(2) Your Account: Number........................
(3) Your Account: Name........................
(4) Your Bank: Address.........................
(5) Your Bank: Name............................
I want to assure you that the transaction is without risk if due
process is
followed accordingly. Finally, I will give you 25% for your
corporation.
I look forward to your earliest reply through email.tina_charles04@yahoo.com
Yours Tina Charles


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